KYC Analyst, Global Corporate & Investment Banking Division

at  MBE Netherlands

DO YOU WANT YOUR VOICE HEARD AND YOUR ACTIONS TO COUNT?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

PERSONAL REQUIREMENTS:

Integrity and Responsibility

• Balance Risk with Opportunity
• Customer Focus
• Demonstrate Global Perspective

Professionalism and Teamwork

• Drive For Results
• Collaborate and Build Partnerships
• Communicate Effectively and Professionally

Challenge Ourselves To Grow

• Influence and Inspire Others
• Lead Change & Seek Continuous Improvement
• Think Strategically
• Manage and Develop Talent

Skills and experience:

• Academic degree (WO/HBO) and preferably additional certification in the area of AML (e.g. ICA/ACAMS).
• 2+ years of experience in the KYC domain for Corporate Banking customers.
• Excellent written and verbal communication skills in English. Knowledge in Spanish is a big plus.
• Deep Knowledge of the AML requirements of the local regulator
• Knowledge in reviewing complex companies structures and beneficial ownership
• Independent, self-motivated, with an ability to adapt and be flexible in a team environment
• Ability to get up to speed quickly with new or unfamiliar subjects
• Dedicated commitment and engagement for the work to be done
• Ability to learn, to abstract and to find solutions
• Ability to communicate clearly and confidently; able to influence internal and external stakeholders
• Exceptional time management skills to proactively manage workload within tight timelines
• Proficient in handling MS Office
• Openness for cultural diversit

THE ROLE INCLUDES THE FOLLOWING:

• Complete accurate KYC reviews in a timely manner for new/existing customers in Germany, Netherlands and Spain
• Review publicly online sources and data to obtain a thorough understanding of the customer profile
• Analyse customer KYC risks, such as money-laundering, terrorist financing, sanction, financial crimes, tax evasion of new and existing customers
• Support the global relationship management team by providing direct customer contact contributing the timely delivery of the KYC related documentation
• Maintain high standards of accuracy and preciseness in the customer reviews
• Perform screening of the customers by using screening tools to identify PEPs and adverse media
• Assess the screening hits generated and determine if the hits are either false positive or a true match, escalate to the Financial Crime Office where required
• Prioritize and plan efficiently own work, make best use of own time to meet deadlines
• Act as a subject matter expert in several topics in the Customer Due Diligence/financial crime space such as Transaction Monitoring, Sanctions, Shareholding Structures involving funds/trusts

IN ORDER TO BE SUCCESSFUL IN THE ROLE, YOU WILL NEED THE FOLLOWING:

Skills and experience:

• Academic degree (WO/HBO) and preferably additional certification in the area of AML (e.g. ICA/ACAMS).
• 2+ years of experience in the KYC domain for Corporate Banking customers.
• Excellent written and verbal communication skills in English. Knowledge in Spanish is a big plus.
• Deep Knowledge of the AML requirements of the local regulator
• Knowledge in reviewing complex companies structures and beneficial ownership
• Independent, self-motivated, with an ability to adapt and be flexible in a team environment
• Ability to get up to speed quickly with new or unfamiliar subjects
• Dedicated commitment and engagement for the work to be done
• Ability to learn, to abstract and to find solutions
• Ability to communicate clearly and confidently; able to influence internal and external stakeholders
• Exceptional time management skills to proactively manage workload within tight timelines
• Proficient in handling MS Office
• Openness for cultural diversity

We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

• We take into account your home situation and your ambitions and help you to balance work and private life.
• Monthly team events.
• To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best